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Jurisdiction of Asset Recovery/Settlement
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Case Title Jurisdiction of Asset Recovery/Settlement Jurisdiction of Origin of Public Official/Entity Asset Recovery Start/Year of Settlement Status of Asset Recovery Database PDF Report
Propinoduto (Principal- Agent) / Rodrigo Silveirinha Correa Case Switzerland Brazil 2002 Ongoing Asset Recovery Watch
Raul Salinas (Switzerland) Switzerland Mexico 1995 Completed Asset Recovery Watch
Sani Abacha / Swiss Mutual Legal Assistance Treaty Case Switzerland Nigeria 1998 Completed Asset Recovery Watch
Unnamed Case / Burkina Faso Switzerland Burkina Faso Completed Asset Recovery Watch
Vladimiro Montesinos (Switzerland) Switzerland Peru 2000 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Zine El Abidine Ben Ali (Switzerland) Switzerland Tunisia 2011 Ongoing Asset Recovery Watch
Taiwan Frigates Case Switzerland Taiwan 2001 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Alstom S.A. (Swiss Settlement) Switzerland France 2011 Completed Asset Recovery Watch
Chen Shui-Bian (Switzerland) Switzerland Taiwan 2007 Completed Asset Recovery Watch
Nicolau Dos Santos Neto Switzerland Brazil 1999 Ongoing Asset Recovery Watch
Viktor Yanukovych / Switzerland Switzerland Ukraine 2014 Ongoing Asset Recovery Watch
Petrobras / Swiss asset return Switzerland Brazil 2014 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Gulnara Karimova / Swiss asset recovery case Switzerland Uzbekistan 2012 Ongoing Asset Recovery Watch
Family of former President Sani Abacha Switzerland Nigeria 2014 Completed Asset Recovery Watch
Teodoro Nguema Obiang Mangue ("Ebony Shine" yacht) Netherlands, Switzerland Equatorial Guinea 2016 Ongoing Asset Recovery Watch
Teodoro Nguema Obiang Mangue (11 luxury cars seized in Geneva) Switzerland Equatorial Guinea 2016 Ongoing Asset Recovery Watch

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